Freehold Centre (Amberley Way) Management Company Limited(The)

Company Name	Freehold Centre (Amberley Way) Management Company Limited(The)
Director	Tanuj Arora
Company Status	Active
Company Number	02003355
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	24 March 1986(38 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Tanuj Arora
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	17 February 2021(34 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 5 Amberley Way Amberley Way Hounslow TW4 6BX

Director Name	Mark Geoffrey Dorsett
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(5 years, 4 months after company formation)
Appointment Duration	13 years, 5 months (resigned 01 February 2005)
Role	Freight Director
Country of Residence	United Kingdom
Correspondence Address	9 Belle Vue Close Staines Middlesex TW18 2HY

Director Name	Mr Michael Alec Prentice
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(5 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 March 2003)
Role	Retired
Country of Residence	England
Correspondence Address	2 Anners Close Thorpe Egham Surrey TW20 8UU

Director Name	Mrs Amanda Travis
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(5 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 24 November 1998)
Role	Freight Forwarding
Correspondence Address	Home Farm Home Farm Close Betchworth Surrey RH3 7DJ

Secretary Name	Mr Michael Alec Prentice
Nationality	British
Status	Resigned
Appointed	15 August 1991(5 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 March 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Anners Close Thorpe Egham Surrey TW20 8UU

Director Name	Mr Peter Grant Tough
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1998(12 years, 7 months after company formation)
Appointment Duration	22 years, 3 months (resigned 17 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	April Cottage 26 Chalfont Road Seer Green Buckinghamshire HP9 2YG

Secretary Name	Ms Tina Lydia Gorell
Nationality	British
Status	Resigned
Appointed	09 December 2002(16 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 19 July 2004)
Role	Property Co
Country of Residence	United Kingdom
Correspondence Address	Home Farm Home Farm Close Betchworth Surrey RH3 7DX

Secretary Name	Kim Tracey Bird
Nationality	British
Status	Resigned
Appointed	19 July 2004(18 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 February 2005)
Role	Company Director
Correspondence Address	5 Chalmers Road Ashford Middlesex TW15 1DT

Director Name	Russell Bird
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2005(18 years, 10 months after company formation)
Appointment Duration	9 years (resigned 31 January 2014)
Role	Locksmith
Country of Residence	England
Correspondence Address	11 Chalmers Road Ashford Middlesex TW15 1DT

Secretary Name	Mr Peter Grant Tough
Nationality	British
Status	Resigned
Appointed	01 February 2005(18 years, 10 months after company formation)
Appointment Duration	9 years (resigned 31 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	April Cottage 26 Chalfont Road Seer Green Buckinghamshire HP9 2YG

Secretary Name	Mrs Carol Angela Wraight
Status	Resigned
Appointed	31 January 2014(27 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 November 2017)
Role	Company Director
Correspondence Address	393 Rayleigh Road Rayleigh Road Benfleet Essex SS7 3ST

Director Name	Ms Natalie Anne Bird
Date of Birth	July 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2019(32 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 17 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Freehold Centre Amberley Way Hounslow Middlesex

Director Name	Mr Anil Chabria
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2021(34 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 10 November 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 5 Amberley Way Amberley Way Hounslow TW4 6BX

Location

Registered Address	Unit 5 Amberley Way Amberley Way Hounslow TW4 6BX
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Cranford
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£30,930
Current Liabilities	£250

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	25 July 2023 (9 months ago)
Next Return Due	8 August 2024 (3 months, 2 weeks from now)

Filing History

29 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
26 July 2023	Confirmation statement made on 25 July 2023 with no updates (3 pages)
23 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
5 August 2022	Confirmation statement made on 25 July 2022 with no updates (3 pages)
30 December 2021	Micro company accounts made up to 31 March 2021 (2 pages)
10 November 2021	Termination of appointment of Anil Chabria as a director on 10 November 2021 (1 page)
1 August 2021	Confirmation statement made on 25 July 2021 with no updates (3 pages)
18 February 2021	Termination of appointment of Natalie Anne Bird as a director on 17 February 2021 (1 page)
18 February 2021	Appointment of Mr Tanuj Arora as a director on 17 February 2021 (2 pages)
18 February 2021	Termination of appointment of Peter Grant Tough as a director on 17 February 2021 (1 page)
18 February 2021	Appointment of Mr Anil Chabria as a director on 17 February 2021 (2 pages)
19 November 2020	Micro company accounts made up to 31 March 2020 (3 pages)
25 July 2020	Confirmation statement made on 25 July 2020 with no updates (3 pages)
25 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
28 July 2019	Confirmation statement made on 25 July 2019 with no updates (3 pages)
28 July 2019	Registered office address changed from The Anglia Centre Blackwater Close Fairview Industrial Park Rainham Essex RM13 8UA to Unit 5 Amberley Way Amberley Way Hounslow TW4 6BX on 28 July 2019 (1 page)
22 February 2019	Appointment of Ms Natalie Anne Bird as a director on 20 February 2019 (2 pages)
25 July 2018	Confirmation statement made on 25 July 2018 with no updates (3 pages)
6 June 2018	Micro company accounts made up to 31 March 2018 (2 pages)
16 November 2017	Termination of appointment of Carol Angela Wraight as a secretary on 16 November 2017 (1 page)
16 November 2017	Termination of appointment of Carol Angela Wraight as a secretary on 16 November 2017 (1 page)
27 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 25 July 2017 with no updates (3 pages)
27 June 2017	Micro company accounts made up to 31 March 2017 (2 pages)
27 June 2017	Micro company accounts made up to 31 March 2017 (2 pages)
19 January 2017	Micro company accounts made up to 31 March 2016 (2 pages)
19 January 2017	Micro company accounts made up to 31 March 2016 (2 pages)
29 July 2016	Confirmation statement made on 25 July 2016 with updates (4 pages)
29 July 2016	Confirmation statement made on 25 July 2016 with updates (4 pages)
7 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
7 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
8 September 2015	Annual return made up to 25 July 2015 no member list (3 pages)
8 September 2015	Secretary's details changed for Mrs Carol Angela Wraight on 30 April 2014 (1 page)
8 September 2015	Secretary's details changed for Mrs Carol Angela Wraight on 30 April 2014 (1 page)
8 September 2015	Annual return made up to 25 July 2015 no member list (3 pages)
11 August 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
11 August 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 July 2014	Annual return made up to 25 July 2014 no member list (3 pages)
28 July 2014	Annual return made up to 25 July 2014 no member list (3 pages)
31 January 2014	Appointment of Mrs Carol Angela Wraight as a secretary (2 pages)
31 January 2014	Termination of appointment of Russell Bird as a director (1 page)
31 January 2014	Termination of appointment of Peter Tough as a secretary (1 page)
31 January 2014	Appointment of Mrs Carol Angela Wraight as a secretary (2 pages)
31 January 2014	Termination of appointment of Peter Tough as a secretary (1 page)
31 January 2014	Termination of appointment of Russell Bird as a director (1 page)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 December 2013	Registered office address changed from 17 Harwood Gardens Old Windsor Windsor Berkshire SL4 2LJ United Kingdom on 11 December 2013 (1 page)
11 December 2013	Registered office address changed from 17 Harwood Gardens Old Windsor Windsor Berkshire SL4 2LJ United Kingdom on 11 December 2013 (1 page)
29 July 2013	Annual return made up to 25 July 2013 no member list (4 pages)
29 July 2013	Annual return made up to 25 July 2013 no member list (4 pages)
20 September 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
20 September 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
31 August 2012	Annual return made up to 25 July 2012 no member list (4 pages)
31 August 2012	Registered office address changed from Dawes Court House Dawes Court High Street Esher Surrey KT10 9QD on 31 August 2012 (1 page)
31 August 2012	Annual return made up to 25 July 2012 no member list (4 pages)
31 August 2012	Registered office address changed from Dawes Court House Dawes Court High Street Esher Surrey KT10 9QD on 31 August 2012 (1 page)
7 August 2011	Annual return made up to 25 July 2011 no member list (4 pages)
7 August 2011	Annual return made up to 25 July 2011 no member list (4 pages)
10 June 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
10 June 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
31 August 2010	Director's details changed for Russell Bird on 25 July 2010 (2 pages)
31 August 2010	Annual return made up to 25 July 2010 no member list (4 pages)
31 August 2010	Annual return made up to 25 July 2010 no member list (4 pages)
31 August 2010	Director's details changed for Russell Bird on 25 July 2010 (2 pages)
27 October 2009	Annual return made up to 25 July 2009 no member list (2 pages)
27 October 2009	Annual return made up to 25 July 2009 no member list (2 pages)
19 October 2009	Annual return made up to 25 July 2008 no member list (2 pages)
19 October 2009	Annual return made up to 25 July 2008 no member list (2 pages)
7 June 2009	Full accounts made up to 31 March 2009 (9 pages)
7 June 2009	Full accounts made up to 31 March 2009 (9 pages)
9 January 2009	Full accounts made up to 31 March 2008 (8 pages)
9 January 2009	Full accounts made up to 31 March 2008 (8 pages)
12 September 2008	Annual return made up to 25/07/07 (2 pages)
12 September 2008	Annual return made up to 25/07/07 (2 pages)
26 February 2008	Registered office changed on 26/02/2008 from willowcroft thicket grove newlands drive maidenhead berkshire SL6 4LW (1 page)
26 February 2008	Full accounts made up to 31 March 2007 (7 pages)
26 February 2008	Full accounts made up to 31 March 2007 (7 pages)
26 February 2008	Registered office changed on 26/02/2008 from willowcroft thicket grove newlands drive maidenhead berkshire SL6 4LW (1 page)
13 February 2007	Full accounts made up to 31 March 2006 (10 pages)
13 February 2007	Full accounts made up to 31 March 2006 (10 pages)
11 August 2006	Annual return made up to 25/07/06 (4 pages)
11 August 2006	Annual return made up to 25/07/06 (4 pages)
14 June 2006	Full accounts made up to 31 March 2005 (10 pages)
14 June 2006	Full accounts made up to 31 March 2005 (10 pages)
24 January 2006	Annual return made up to 25/07/05 363(288) ‐ Director's particulars changed (4 pages)
24 January 2006	Annual return made up to 25/07/05 363(288) ‐ Director's particulars changed (4 pages)
25 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
25 November 2005	Secretary's particulars changed;director's particulars changed (1 page)
13 June 2005	New director appointed (2 pages)
13 June 2005	New director appointed (2 pages)
10 February 2005	Secretary resigned (1 page)
10 February 2005	Secretary resigned (1 page)
10 February 2005	New secretary appointed (2 pages)
10 February 2005	Director resigned (1 page)
10 February 2005	Director resigned (1 page)
10 February 2005	New secretary appointed (2 pages)
27 January 2005	Full accounts made up to 31 March 2004 (9 pages)
27 January 2005	Full accounts made up to 31 March 2004 (9 pages)
3 November 2004	Annual return made up to 25/07/04 363(288) ‐ Secretary's particulars changed (4 pages)
3 November 2004	Annual return made up to 25/07/04 363(288) ‐ Secretary's particulars changed (4 pages)
30 October 2004	Secretary resigned (1 page)
30 October 2004	Secretary resigned (1 page)
7 October 2004	New secretary appointed (2 pages)
7 October 2004	New secretary appointed (2 pages)
12 January 2004	Full accounts made up to 31 March 2003 (9 pages)
12 January 2004	Full accounts made up to 31 March 2003 (9 pages)
29 November 2003	Annual return made up to 25/07/03 (4 pages)
29 November 2003	Annual return made up to 25/07/03 (4 pages)
27 October 2003	New secretary appointed (2 pages)
27 October 2003	New secretary appointed (2 pages)
3 September 2003	Secretary resigned;director resigned (1 page)
3 September 2003	Secretary resigned;director resigned (1 page)
23 July 2003	New secretary appointed (2 pages)
23 July 2003	New secretary appointed (2 pages)
19 December 2002	Full accounts made up to 31 March 2002 (10 pages)
19 December 2002	Full accounts made up to 31 March 2002 (10 pages)
17 September 2002	Annual return made up to 25/07/02 363(288) ‐ Director's particulars changed (4 pages)
17 September 2002	Annual return made up to 25/07/02 363(288) ‐ Director's particulars changed (4 pages)
12 December 2001	Full accounts made up to 31 March 2001 (9 pages)
12 December 2001	Full accounts made up to 31 March 2001 (9 pages)
15 August 2001	Annual return made up to 25/07/01 363(288) ‐ Director's particulars changed (4 pages)
15 August 2001	Annual return made up to 25/07/01 363(288) ‐ Director's particulars changed (4 pages)
14 December 2000	Full accounts made up to 31 March 2000 (8 pages)
14 December 2000	Full accounts made up to 31 March 2000 (8 pages)
4 September 2000	Annual return made up to 25/07/00 363(288) ‐ Secretary's particulars changed (4 pages)
4 September 2000	Annual return made up to 25/07/00 363(288) ‐ Secretary's particulars changed (4 pages)
11 January 2000	Full accounts made up to 31 March 1999 (8 pages)
11 January 2000	Full accounts made up to 31 March 1999 (8 pages)
29 July 1999	Annual return made up to 25/07/99 363(288) ‐ Director resigned (4 pages)
29 July 1999	Annual return made up to 25/07/99 363(288) ‐ Director resigned (4 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	New director appointed (2 pages)
30 November 1998	Full accounts made up to 31 March 1998 (9 pages)
30 November 1998	Full accounts made up to 31 March 1998 (9 pages)
10 September 1998	Annual return made up to 25/07/98 (4 pages)
10 September 1998	Annual return made up to 25/07/98 (4 pages)
28 January 1998	Full accounts made up to 31 March 1997 (9 pages)
28 January 1998	Full accounts made up to 31 March 1997 (9 pages)
25 September 1997	Annual return made up to 25/07/97 (4 pages)
25 September 1997	Annual return made up to 25/07/97 (4 pages)
8 October 1996	Full accounts made up to 31 March 1996 (6 pages)
8 October 1996	Accounting reference date extended from 23/03/96 to 31/03/96 (1 page)
8 October 1996	Full accounts made up to 31 March 1996 (6 pages)
8 October 1996	Accounting reference date extended from 23/03/96 to 31/03/96 (1 page)
15 August 1996	Annual return made up to 25/07/96 (4 pages)
15 August 1996	Annual return made up to 25/07/96 (4 pages)
28 January 1996	Registered office changed on 28/01/96 from: 7 cheam court station way cheam surrey SM3 8SP (1 page)
28 January 1996	Registered office changed on 28/01/96 from: 7 cheam court station way cheam surrey SM3 8SP (1 page)
22 December 1995	Auditor's resignation (2 pages)
22 December 1995	Auditor's resignation (2 pages)
25 September 1995	Full accounts made up to 23 March 1995 (10 pages)
25 September 1995	Full accounts made up to 23 March 1995 (10 pages)
15 August 1995	Annual return made up to 15/08/95 (4 pages)
15 August 1995	Annual return made up to 15/08/95 (4 pages)
24 March 1986	Incorporation (28 pages)

Freehold Centre (Amberley Way) Management Company Limited(The)

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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